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26-239
| 1 | 3. | | Report | 3. Administrative Items: (5 minutes)
3. A. Approval of April 17, 2026, Meeting Minutes
(For Discussion/Action)
3. B. Adoption of Meeting Schedule for July 1, 2026 - June 30, 2027 Term (For Action)
3. B.1. Meeting Schedule:
• September 18, 2026
• January 15, 2027
• April 16, 2027
• June 18, 2027
3. C. BOC Vacant Seat Recruitment Update (For Discussion) | | |
Action details
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Not available
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26-241
| 1 | 4. | | Report | 4. 2026 Measure RR Annual Report Presentation (50 minutes)
(For Discussion)
Subcommittee members: Cindy Simon Rosenthal and Suzanne Loosen
4. A. Staff and Subcommittee Presentation of the Annual Report
(15 minutes) (For Discussion)
4. B. Committee Q&A (10 minutes)
4. C. Recommendations, if any, for Next Year’s Annual Report (5 minutes) (For Discussion)
4. D. Update on Interactive Projects Map (10 minutes) (For Discussion)
4. E. Vote on Adopting 2026 Measure RR Annual Report (5 minutes)
(For Action)
4. F. Appointment of Member to Present to the BART Board (5 minutes) (For Action) | | |
Action details
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Not available
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26-244
| 1 | 5. | | Report | 5. Measure RR BART Safety, Reliability, and Traffic Relief Program Presentation
(70 minutes) (For Information)
5. A. Measure RR Project Success (20 minutes) (For Discussion)
5. A.1. Committee Q&A (10 minutes)
5. B. 10- Minute Break
5. C. Preview of Next Year’s Projects by Program (10 minutes) (For Discussion)
5. C.1. Committee Q&A (10 minutes)
5. D. Appendix: Financial Outlook, Program Status, and Milestones (For Information)
5. D.1. Committee Q&A (10 minutes) | | |
Action details
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Not available
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